PARTICLE MEASURING SYSTEMS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PARTICLE MEASURING SYSTEMS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PARTICLE MEASURING SYSTEMS LIMITED was incorporated 57 years ago on 12/01/1967 and has the registered number: 00895810. The accounts status is DORMANT.
PARTICLE MEASURING SYSTEMS LIMITED was incorporated 57 years ago on 12/01/1967 and has the registered number: 00895810. The accounts status is DORMANT.
PARTICLE MEASURING SYSTEMS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SECOND FLOOR
NEWCASTLE UPON TYNE
NE1 6JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA LOUISE DUNN | Secretary | 2017-08-21 | CURRENT | ||
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2017-08-21 | CURRENT |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2013-01-21 | CURRENT |
PETER IAN LEWIS | Jul 1935 | British | Director | 1994-01-01 UNTIL 2000-07-21 | RESIGNED |
MR GRAHAM JOHN PARSONS | British | Secretary | 1996-07-10 UNTIL 1997-03-19 | RESIGNED | |
MR KEN WRIGHT | Jun 1955 | American | Director | 2006-05-18 UNTIL 2013-01-25 | RESIGNED |
JOHN KYRIAKIS | Sep 1934 | British | Director | RESIGNED | |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 1997-03-21 UNTIL 2005-10-10 | RESIGNED |
MARK ROBERT WILTON | Mar 1953 | British | Director | 2005-04-25 UNTIL 2007-01-19 | RESIGNED |
MICHAEL WATTS | Apr 1951 | British | Director | 1997-12-31 UNTIL 2001-09-18 | RESIGNED |
MR JAMES CHARLES WEBSTER | Jun 1950 | British | Director | 2013-01-21 UNTIL 2014-03-24 | RESIGNED |
MR KEITH ROBSON | Jun 1957 | British | Director | RESIGNED | |
MR JOHN EDWARD O'HIGGINS | Feb 1964 | Irish | Director | 2008-01-31 UNTIL 2011-06-16 | RESIGNED |
SALLY CHRISTINA MASON | Oct 1948 | British | Director | RESIGNED | |
MR ROBERT SCOTT MARTIN | British | Director | 2015-05-06 UNTIL 2017-08-21 | RESIGNED | |
WALTER ROLAND TOLE | Feb 1930 | British | Director | RESIGNED | |
MARK ROBERT WILTON | Mar 1953 | British | Secretary | 2005-04-25 UNTIL 2007-01-19 | RESIGNED |
HENLEY INVESTMENT MANAGEMENT LIMITED | Corporate Director | 1996-07-10 UNTIL 1998-03-26 | RESIGNED | ||
RICHARD HERKES | Aug 1956 | British | Director | 1996-07-10 UNTIL 1997-09-01 | RESIGNED |
MICHAEL CHARLES KEATLEY | Jan 1954 | British | Director | 1998-12-23 UNTIL 2005-04-25 | RESIGNED |
STUART HAROLD INGRAM HOLE | Dec 1950 | British | Director | 1997-12-31 UNTIL 2007-01-19 | RESIGNED |
HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED | Dec 1955 | Director | 1996-07-10 UNTIL 1998-03-26 | RESIGNED | |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 2005-10-10 UNTIL 2008-01-31 | RESIGNED |
PATRICK FLEMING | May 1953 | British | Director | 1997-12-31 UNTIL 2005-02-24 | RESIGNED |
DANIEL DOSTER | Dec 1958 | Usa | Director | 2001-09-18 UNTIL 2005-01-06 | RESIGNED |
STEVE COX | Aug 1953 | American | Director | 1997-09-01 UNTIL 1998-09-30 | RESIGNED |
MICHAEL FRANCIS CONNERS | Feb 1955 | American | Director | 1995-05-02 UNTIL 1997-03-27 | RESIGNED |
MR ERIC D CARLSON | Nov 1961 | American | Director | 2006-05-19 UNTIL 2013-01-25 | RESIGNED |
DANNY ALBERT BUELENS | Apr 1958 | Belgian | Director | RESIGNED | |
MR ROBERT SCOTT MARTIN | British | Secretary | 2007-01-19 UNTIL 2017-08-21 | RESIGNED | |
JOHN KYRIAKIS | Sep 1934 | British | Secretary | RESIGNED | |
MICHAEL CHARLES KEATLEY | Jan 1954 | British | Secretary | 1998-02-19 UNTIL 2005-04-25 | RESIGNED |
MR DAVID BROOKES | Jun 1966 | British | Secretary | 1997-03-19 UNTIL 1998-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectris Plc | 2016-04-06 | Egham | Ownership of shares 75 to 100 percent |